Phoenix Traders Private Limited
About Phoenix Traders Private Limited
Data last updated:
Phoenix Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 30 December 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2015PTC289056. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vikash Kumar Singh and Poonam.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at House No 80C Block – Wp Pitampura, New Delhi, Delhi, India – 110034.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Phoenix Traders Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No 80C Block – Wp Pitampura, New Delhi, Delhi, India – 110034
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Phoenix Traders Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Phoenix Traders is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Phoenix Traders Private Limited, buy the company report.
Financials of Phoenix Traders Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Phoenix Traders Private Limited, buy the company report.
Board of directors of Phoenix Traders Private Limited
Phoenix Traders has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikash Kumar Singh | Director | 01 Nov 2016 | 10 Years 0 Months | Current |
| Poonam | Director | 10 May 2017 | 9 Years 6 Months | Current |
| Jagdish Mitter | Director | 02 May 2017 | 9 Years 6 Months | Current |
Auditor
Phoenix Traders Private Limited is audited by PRADEEP MIDHA & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRADEEP MIDHA & COMPANY | FY 2017 | 028324N |
Shareholding
The shareholding of Phoenix Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Phoenix Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Phoenix Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Phoenix Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Phoenix Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Phoenix Traders Private Limited, buy the company report.
Recent activity
Phoenix Traders Private Limited has 6 board changes on record since 2016: 3 appointments and 3 cessations. The latest: Vikash Kumar Singh ceased to be Director on 11 May 2017.
Frequently asked questions
Phoenix Traders is an active private limited company based in New Delhi, Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 30 December 2015 (11+ years old) and is registered under CIN U74999DL2015PTC289056.
Phoenix Traders has 3 current directors:
- Vikash Kumar Singh - Director
- Poonam - Director
- Jagdish Mitter - Director
The latest financial statements of Phoenix Traders on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2016 are in the company report.
No. Phoenix Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Phoenix Traders is U74999DL2015PTC289056. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phoenix Traders was incorporated on 30 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Vikash Kumar Singh ceased to be Director on 11 May 2017. Poonam was appointed as Director on 10 May 2017. Jagdish Mitter was appointed as Director on 02 May 2017. Phoenix Traders has 6 board changes on record in total.
The registered office of Phoenix Traders is at House No 80C Block – Wp Pitampura, New Delhi, Delhi, India – 110034.
Phoenix Traders operates in the metals and minerals industry, in the metal retail and distribution segment.
The compliance status of Phoenix Traders is compliant as of 02 September 2026. The company is actively filing with the Registrar of Companies.
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